vialroom

#payments 2026-05-17

Sunday54 messages11 participantstimes are UTC
Highlights from this day
  • ollie_orders — i wait for the confirmations the supplier states and then one more before i chase anything 18:21
  • verify_or_dont — the discount pattern is roughly ten percent almost everywhere and it is a real saving at volume 18:50
  • alt_ast_ali — is there a way to verify an address belongs to who you think it does 22:20
LO

the mods stop escrow conversations immediately and they are right to

OO

i wait for the confirmations the supplier states and then one more before i chase anything

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OO

if you are asked to pay a second time because the first "did not clear", stop and post it in the scam channel

DD

invoice mismatches happen. check the total against what you actually sent, not against what you meant to send, i think

post it in scam watch

unrelated but i have had a payment confirm and the order not update for two days. it resolved with one polite message

the discount pattern is roughly ten percent almost everywhere and it is a real saving at volume

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EE

on a small order the fee can be a meaningful fraction. on a large one the discount wins easily

EE

i triple check the address and i have still had a moment of pure panic every single time, take that with a pinch of salt

[edited]

no escrow here

VV

do not send a test payment to prove anything to anyone. that is a pattern, not a precaution

ok so do you keep the transaction reference and for how long

VV

genuine question the room holds no money, brokers nothing, and runs no escrow. that has never moved

VO

right so a bank transfer leaves a paper trail and no recourse. people should know both halves of that, for what its worth

VV

unrelated but work out the network fee before you take the ten percent discount. sometimes it eats it

VV

a stablecoin while the order is pending removes one variable you do not need, still working it out

anyone had a payment arrive and the order not update

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i keep every transaction reference in a note with the order. it has been useful twice

nobody can verify an address belongs to who you think it does. that is the actual problem with all of this

do suppliers ever refund and how does that even work

sent to the wrong network, is there any way back

paying in two parts is sometimes offered and it does not reduce your risk, it splits it

FN

check the first four and the last four characters of the address. every single time, no exceptions

P2

invoice mismatches happen. check the total against what you actually sent, not against what you meant to send

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VO

there are no chargebacks here. that is the trade you are making and it should be a conscious one

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OO

work out the network fee before you take the ten percent discount. sometimes it eats it

VO

a wrong network transfer is gone. nobody can get it back for you and nobody here will try

is there a way to verify an address belongs to who you think it does

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work out the network fee before you take the ten percent discount. sometimes it eats it

OO

nobody can verify an address belongs to who you think it does. that is the actual problem with all of this

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